A federal jury in Texas convicted a car dealer from Rowlett for “title washing,” a fraudulent process in which a vehicle’s title is falsely altered to hide information that should included on the title, including salvaged title or a financial lienholder. A vehicle that has a “certificate of destruction,” “non-repairable” history or “parts only” history [...]
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Georgia Used Car Dealer Receives Complaints
DeKalb County police and state investigators received a tip that a home on Covington Highway is an unlicensed used car dealer.
Idaho Car Dealership Guilty of Laundering Money
Joseph Monte Johnson, formerly salesman of the West Coast Car Company, admits to selling vehicles to suspected drug dealers and falsely identifying the buyers on forms related to the sale.
Used Car Dealer Found Guilty
A used-car dealer in Santa Fe has pleaded guilty to charges that he evaded reporting currency transactions of more than $10,000.
Car Dealers Scamming Soldiers
A scam that is drawing the attention of Federal Trade Commission is targeting soldiers.